London
EC1V 1NW
Director Name | Giles Richard Bird |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(1 week, 5 days after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Higgison House 381 - 383 City Road London EC1V 1NW |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 533 Liverpool Road London N7 8NS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
50 at £1 | Alison Jane Bird 50.00% Ordinary |
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50 at £1 | Giles Richard Bird 50.00% Ordinary |
Year | 2014 |
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Net Worth | £91,342 |
Cash | £88,909 |
Current Liabilities | £54,517 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
12 February 2024 | Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 533 Liverpool Road London N7 8NS on 12 February 2024 (1 page) |
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8 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
24 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
7 October 2020 | Previous accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
7 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
31 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
27 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
10 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
2 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 May 2016 | Resolutions
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12 May 2016 | Resolutions
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
15 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Company name changed olivesta LIMITED\certificate issued on 21/09/10
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21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Company name changed olivesta LIMITED\certificate issued on 21/09/10
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14 September 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2010 (1 page) |
14 September 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2010 (1 page) |
14 September 2010 | Appointment of Giles Richard Bird as a director (2 pages) |
14 September 2010 | Appointment of Alison Jane Bird as a director (2 pages) |
14 September 2010 | Appointment of Giles Richard Bird as a director (2 pages) |
14 September 2010 | Appointment of Alison Jane Bird as a director (2 pages) |
13 September 2010 | Termination of appointment of Dunstana Davies as a director (1 page) |
13 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
13 September 2010 | Termination of appointment of Dunstana Davies as a director (1 page) |
13 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
1 September 2010 | Incorporation (49 pages) |
1 September 2010 | Incorporation (49 pages) |